| Purchase date: | May 2021 |
|---|---|
| Buyer's name: | Tonza Cunningham |
| Buyer's username: | Tom-Jerry99900@hotmail.com |
| E-mail: | Tom-Jerry99900@hotmail.com |
| Phone number: | 7188589658 |
| Buyer's address | 115 E. Jefferson Street, Syracuse, New York 10011 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Electronics |
| Details: | Customer had two different addresses, two different phone numbers. IP address didn't match up. |
| Buyer's IP address: | 150.210.231.30 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Anshul Gupta | 0450 678 788 / 0450678788 /+61 450 678 788 | 2024-06-17 | 0 | |
| f mian 610 Killarney Richardson TX 75081 | 2016-02-10 | 1 | ||
| Takoja Adeyoha | 0ad3398a98cc0aa60285@members.ebay.com | +1 510-579-3358 | 2022-10-18 | 1 |
| DogeCoin Millionaire | dogecoinai@proton.me | 2023-09-19 | 0 | |
| Dmitriy Hayatullah | dima_hayatullah@hotmail.com | 2012-12-02 | 1 |
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